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Tims Investments Limited

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Reports

Extended Company Report with Annual AccountsTIMS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportTIMS INVESTMENTS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, July 14, 2003 (2 decades ago)
Company Number 88679
Universal Entity Code2356-5312-0969-8068
Record last updated Wednesday, February 24, 2016 12:17:15 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

TIMS INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-72019-32019-72019-122020-12020-22021-12021-42021-72021-112022-22022-62022-82022-112023-12023-42023-52023-112024-32024-62024-72024-112025-5012345

Searches

TIMS INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42019-32019-122021-102022-1012
Document Type Publication date Registry Date Download link
Registry Jan 14, 2016 Jan 7, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 14, 2016 Jan 7, 2016 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Oct 30, 2014 Oct 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 7, 2014 Jul 31, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Aug 7, 2014 Jul 31, 2014 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Aug 7, 2014 Jul 31, 2014 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Aug 7, 2014 Jul 31, 2014 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Aug 7, 2014 Jul 31, 2014 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Aug 7, 2014 Jul 31, 2014 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Aug 7, 2014 Jul 31, 2014 Letter of substitution Letter of substitution
Registry Aug 7, 2014 Jul 31, 2014 Letter of substitution 222... Letter of substitution 222...
Registry Aug 7, 2014 Jul 31, 2014 Letter of substitution Letter of substitution
Registry Aug 7, 2014 Jul 31, 2014 Letter of substitution 224... Letter of substitution 224...
Registry Aug 7, 2014 Jul 31, 2014 Letter of substitution Letter of substitution
Registry Aug 7, 2014 Jul 31, 2014 Letter of substitution 225... Letter of substitution 225...
Registry Aug 7, 2014 Jul 31, 2014 Court order Court order
Registry Oct 17, 2013 Oct 10, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 22, 2012 Nov 12, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Mar 3, 2011 Feb 21, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2011 Jan 26, 2011 Particulars of directors and secretaries 323... Particulars of directors and secretaries 323...
Registry Nov 18, 2010 Nov 12, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 22, 2009 Oct 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 23, 2008 Oct 15, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 21, 2008 Aug 13, 2008 Annual filing of accounts Annual filing of accounts
Registry Feb 14, 2008 Feb 6, 2008 Return of share transfer Return of share transfer
Registry Nov 1, 2007 Oct 22, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jul 5, 2007 Jun 26, 2007 Annual filing of accounts Annual filing of accounts
Financials Jul 5, 2007 Jun 26, 2007 Annual filing of accounts 259... Annual filing of accounts 259...
Registry Feb 15, 2007 Feb 9, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 18, 2007 Jan 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 14, 2006 Dec 4, 2006 Return of share transfer Return of share transfer
Registry Oct 20, 2005 Oct 12, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Aug 18, 2005 Aug 9, 2005 Annual filing of accounts Annual filing of accounts
Registry May 6, 2004 Apr 27, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 7, 2003 Aug 2, 2003 Return of share transfer Return of share transfer
Registry Jul 31, 2003 Jul 25, 2003 Return of allotments Return of allotments
Registry Jul 31, 2003 Jul 23, 2003 Return of particulars of directors Return of particulars of directors
Registry Jul 24, 2003 Jul 14, 2003 Memorandum of association Memorandum of association
Registry Jul 24, 2003 Jul 14, 2003 Articles of association Articles of association
Registry Jul 24, 2003 Jul 14, 2003 Declaration of compliance Declaration of compliance
Registry Jul 24, 2003 Jul 14, 2003 Notice of situation of registered office Notice of situation of registered office
Registry Jul 24, 2003 Jul 14, 2003 Statement of nominal share capital Statement of nominal share capital
Registry Jul 24, 2003 Jul 14, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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